United States v. Robles-Lopez

Court of Appeals for the First Circuit·Decided March 4, 2026·No. 23-1587·Published

Opinion

United States Court of Appeals For the First Circuit

No. 23-1587 UNITED STATES OF AMERICA, Appellee,

v.

CRYSTALL KAREEM ROBLES-LÓPEZ, Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

[Hon. Raúl M. Arias-Marxuach, U.S. District Judge]

Before

Gelpí, Lipez, and Rikelman, Circuit Judges.

MariaCarolina Gomez Gonzalez, Assistant Federal Public Defender, with whom Rachel Brill, Federal Public Defender, District of Puerto Rico, Franco L. Pérez-Redondo, Assistant Federal Public Defender, Supervisor, Appellate Unit, and Coral Rodríguez, Assistant Federal Public Defender, were on brief, for appellant.

W. Connor Winn, Assistant U.S. Attorney, with whom W. Stephen Muldrow, U.S. Attorney, Mariana E. Bauzá-Almonte, Assistant U.S. Attorney, Chief, Appellate Division, and Antonio L. Pérez-Alonso, Assistant U.S. Attorney, were on brief, for appellee.

February 3, 2026

LIPEZ, Circuit Judge. Crystall Kareem Robles-López ("Robles"), the defendant-appellant, was recruited to carry cocaine in two suitcases on a flight from San Juan, Puerto Rico to Newark, New Jersey. Authorities then discovered her two suitcases packed with cocaine before she even boarded the plane. Subsequently indicted for both conspiring to possess and possessing with the intent to distribute the multiple kilos of cocaine found in the luggage, Robles pled guilty and was sentenced to forty-eight months' imprisonment, followed by an equal term of supervised release. In this sentencing appeal, Robles contends that the court erred as a matter of law when, without properly conducting the required comparative culpability analysis, it denied her the three-level role reduction in her U.S. Sentencing Guidelines ("Guidelines") sentencing range, see U.S.S.G. § 3B1.2, that had been recommended by the U.S. Probation & Pretrial Services Office ("Probation").

We recently clarified the law on the evaluation of the eligibility of defendants for a Guidelines adjustment based on their lesser roles in a criminal enterprise. See United States v. Guía-Sendeme, 134 F.4th 611, 616-25 (1st Cir. 2025). The district court imposed the sentence in this case before our clarification. As we shall explain, without the benefit of that guidance, the court "fail[ed] to perform the correct mitigating role analysis." United States v. Guzmán-Ceballos, 144 F.4th 1, 8 (1st Cir. 2025)

(citing Guía-Sendeme, 134 F.4th at 623). We must therefore vacate the judgment and remand for resentencing so that the district court can properly assess Robles's eligibility for the role reduction. See id. at 9 (remanding for resentencing in similar circumstances); United States v. Flores-Álvarez, No. 23-1163, 2025 WL 1369300, at *2-3 (1st Cir. May 12, 2025) (same).

I.

Before recounting the details of Robles's crime and the sentencing proceedings, we think it useful to briefly review the correct analysis for determining a defendant's eligibility for a § 3B1.2 mitigating-role adjustment. The purpose of the adjustment is to "ensure that a sentence reflects the defendant's actual role in the offense," yielding a Guidelines range that is consistent with "the defendant's relative culpability in the criminal activity." Guía-Sendeme, 134 F.4th at 620; see also United States v. Nkome, 987 F.3d 1262, 1273 (10th Cir. 2021) ("[T]he crux of § 3B1.2 is a defendant's relative culpability." (quoting United States v. Yurek, 925 F.3d 423, 446 (10th Cir. 2019))). Under the Guidelines, a defendant may be given a two-to-four-level reduction in the base offense level if the defendant is a minor or minimal participant in the relevant criminal activity. See U.S.S.G. § 3B1.2 cmt. nn.4-5 (defining a minor participant as "less culpable than most other participants in the criminal activity" and a minimal participant as "plainly among the least culpable of those

involved"); United States v. Walker, 89 F.4th 173, 185 (1st Cir. 2023) (noting that such a reduction to the offense level can be four levels for a minimal participant, two levels for a minor participant, and three levels if culpability falls somewhere between). Defendants bear the burden of proving by a preponderance of the evidence that they are eligible for this reduction. United States v. Arias-Mercedes, 901 F.3d 1, 5 (1st Cir. 2018) (quoting United States v. Pérez, 819 F.3d 541, 545 (1st Cir. 2016)).

In Guía-Sendeme -- a recent appeal involving a maritime drug smuggling conspiracy -- our circuit distilled a four-part analysis for sentencing courts to use in determining a defendant's relative culpability. 134 F.4th at 617. The court must: (1) identify the universe of participants involved in the relevant criminal activity; (2) order each participant along a continuum of culpability; (3) identify the average participant across all likely participants; and (4) compare the defendant's role in the criminal activity to the average participant's role. Id. The "average participant" terminology comes from the commentary to § 3B1.2, which states that mitigating-role sentencing adjustments apply to defendants whose role in the offense makes them "substantially less culpable than the average participant in the criminal activity." U.S.S.G. § 3B1.2 cmt. n.3(A). Hence, the "average participant" is not a "hypothetical" participant in an illustrative criminal scheme. Arias-Mercedes, 901 F.3d at 6.

Rather, the "average participant" is someone whose culpability is roughly in the middle of the spectrum between the most culpable and the least culpable participants in the criminal activity at issue. See id.; see also Walker, 89 F.4th at 185-86 (discussing the "vexing" nuances of this assessment in small-scale criminal enterprises).

We explained in Guía-Sendeme that the four-part relative culpability analysis should be guided by the commentary to § 3B1.2, which directs the court to evaluate five non-exhaustive factors (hereinafter "the § 3B1.2 factors") in determining eligibility for a role adjustment:

i. The degree to which the defendant understood the scope and structure of the criminal activity;

ii. The degree to which the defendant participated in planning or organizing the criminal activity;

iii. The degree to which the defendant exercised decision-making authority or influenced the exercise of decision-making authority;

iv. The nature and extent of the defendant's participation in the commission of the criminal activity, including the acts the defendant performed and the responsibility and discretion the defendant had in performing those acts;

v. The degree to which the defendant stood to benefit from the criminal activity.

Guía-Sendeme, 134 F.4th at 618 (quoting U.S.S.G. § 3B1.2 cmt. n.3(C)); see also Walker, 89 F.4th at 187 ("An evaluation of [the § 3B1.2] factors does not require extensive analysis, but it does require both a judgment about the defendant's own conduct and a comparison to the other participants." (internal citation omitted)). We then concluded that the sentencing judge legally erred at the outset of this analysis by "incorrectly assessing the universe of participants." Guía-Sendeme, 134 F.4th at 623. The court then "compounded" this error by just "recapitulat[ing] why [the defendant] was guilty of the offense," instead of comparing the defendant's conduct to that of the other participants to "illuminate . . . relative culpability." Id.

We observed in Guía-Sendeme that the district court's error stemmed at least in part from a misreading of our prior decision in Arias-Mercedes.1 See id. at 620-23 (discussing the analysis and holding in Arias-Mercedes, 901 F.3d at 6-8). In

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